Enerpac UK Ltd

Company Name	Enerpac UK Ltd
Directors	Kimberly Sue Chase-Hubbard and Philip Ashley Jefferson
Company Status	Active
Company Number	00833720
Category	Private Limited Company
Incorporation Date	8 January 1965(59 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Kimberly Sue Chase-Hubbard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Philip Ashley Jefferson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(58 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	President Of Emea Enerpac
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Terence Maurice Lane
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 June 2001)
Role	Solicitor
Correspondence Address	Peregrine House Rake Liss Hampshire GU33 7JH

Director Name	Robin Christopher Godfrey
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1996)
Role	Managing Director
Correspondence Address	Hurst Bank Charing Heath Road, Charing Ashford Kent TN27 0AU

Director Name	Mr Anthony William Asmuth Iii
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 August 2002)
Role	Attorney At Law
Correspondence Address	9612 North Juniper Circle Mequon Wisconsin Foreign

Secretary Name	Mr Anthony William Asmuth Iii
Nationality	American
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	9612 North Juniper Circle Mequon Wisconsin Foreign

Secretary Name	Mr Terence Maurice Lane
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Peregrine House Rake Liss Hampshire GU33 7JH

Director Name	Hermann Erich Braun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 1992(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Zandberglann 50 Nl-4818 Gl Breda Nl4818

Director Name	Malcolm John Englishby
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(29 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Wychwood The Green Long Marston Stratford Upon Avon Warwickshire CV37 8RJ

Director Name	Helen Friedli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2002(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	1027 Locust Road Wilmette Illinois 60091 United States

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Resigned
Appointed	05 September 2002(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2003(38 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands

Director Name	Marius Schueler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2005(40 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2005)
Role	Company Director
Correspondence Address	Nijenbeek 75 3772zj Barneveld The Netherlands

Director Name	Mr Stephen David Brittain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(41 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Ajax Close Great Wyrley West Midlands WS6 6JU

Secretary Name	Mark James Pike
Nationality	British
Status	Resigned
Appointed	21 February 2006(41 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cheshire Close Burntwood Staffordshire WS7 9QX

Secretary Name	Peter Gerrit De Raadt
Nationality	Dutch
Status	Resigned
Appointed	31 October 2006(41 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2009)
Role	Controller
Correspondence Address	Erasmushof 23 1277 Cb Huizen The Netherlands

Director Name	Jeroen Antonius Franciscus Cornelius Naalden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2007(42 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2011)
Role	Finance Leader
Country of Residence	Netherlands
Correspondence Address	Bellefleurstraat 68 Oosterhout Nijmegen 6679 Bj Thenetherlands

Director Name	Teunis Mark Van Baal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2008(43 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 April 2009)
Role	Manager Northern Europe
Correspondence Address	Van Heemstraweg 62 Beneden-Leeuwen 6658 Kj Netherlands

Director Name	Willem Robert Daniel Bakkum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(44 years after company formation)
Appointment Duration	13 years, 8 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Stephen David Brittain
Nationality	British
Status	Resigned
Appointed	28 April 2009(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2011)
Role	Company Director
Correspondence Address	7 Ajax Close Great Wyrey Walsall West Midlands Wsg Gtu

Director Name	Mr Brian Kenneth Kobylinski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2011(46 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2013)
Role	Business Leader
Country of Residence	United States
Correspondence Address	10257 N. Range Line Court Mequon Wi 53092 Usa United States

Director Name	Mr Geert Jan Van Der Heijden
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 2011(46 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2024)
Role	Emea Finance Leader
Country of Residence	Netherlands
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Antony Lloyd Mather
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(46 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 April 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Secretary Name	Mr Nicholas James Gemmell
Status	Resigned
Appointed	20 June 2011(46 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	5 Coopies Lane Morpeth Northumberland NE61 6JR

Director Name	Mr Terence Martin Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2013(48 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Actuant Corporation N86 W12500 Westbrook Crossing Menomonee Falls Wi 53051 United States

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(52 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(53 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coopies Lane Morpeth Northumberland NE61 6JR

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(55 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	H T L Group Ltd Unit 45 Cramlington NE23 1WD

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Mr Maarten Franken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 2022(57 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2024)
Role	Senior Commercial Director
Country of Residence	Netherlands
Correspondence Address	Galvanistraat 115 6716 Ae Ede Netherlands

Contact

Website	enerpac.com

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

620k at £1	Applied Power Europa Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£13,698,916
Gross Profit	£3,186,195
Net Worth	£4,220,423
Current Liabilities	£3,432,230

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
3 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
18 February 2020	Full accounts made up to 31 August 2019 (29 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 March 2019	Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
5 February 2019	Full accounts made up to 31 August 2018 (28 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 October 2018	Appointment of Mr Nicholas James Gemmell as a director on 17 October 2018 (2 pages)
22 August 2018	Statement of capital on 22 August 2018 GBP 5,120,000 (3 pages)
22 August 2018	Solvency Statement dated 17/08/18 (3 pages)
22 August 2018	Resolutions RES13 ‐ Cancel capital contribution reserve 17/08/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 August 2018	Statement by Directors (3 pages)
17 August 2018	Termination of appointment of Nicholas James Gemmell as a director on 17 August 2018 (1 page)
6 August 2018	Full accounts made up to 31 August 2017 (27 pages)
21 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 May 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 5,120,000 (3 pages)
8 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 (1 page)
11 August 2017	Full accounts made up to 31 August 2016 (25 pages)
11 August 2017	Full accounts made up to 31 August 2016 (25 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 June 2016	Full accounts made up to 31 August 2015 (21 pages)
7 June 2016	Full accounts made up to 31 August 2015 (21 pages)
3 June 2016	Appointment of Mr Nicholas James Gemmell as a director on 5 May 2016 (2 pages)
3 June 2016	Appointment of Mr Nicholas James Gemmell as a director on 5 May 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 620,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 620,000 (6 pages)
28 April 2015	Full accounts made up to 31 August 2014 (21 pages)
28 April 2015	Full accounts made up to 31 August 2014 (21 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 620,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 620,000 (6 pages)
27 January 2014	Full accounts made up to 31 August 2013 (18 pages)
27 January 2014	Full accounts made up to 31 August 2013 (18 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 620,000 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 620,000 (6 pages)
27 September 2013	Appointment of Mr. Terence Martin Braatz as a director (2 pages)
27 September 2013	Appointment of Mr. Terence Martin Braatz as a director (2 pages)
26 September 2013	Termination of appointment of Brian Kobylinski as a director (1 page)
26 September 2013	Termination of appointment of Brian Kobylinski as a director (1 page)
14 August 2013	Registered office address changed from Unit 601 Access 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Unit 601 Access 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ on 14 August 2013 (1 page)
12 February 2013	Full accounts made up to 31 August 2012 (18 pages)
12 February 2013	Full accounts made up to 31 August 2012 (18 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Director's details changed for Willem Robert Daniel Bakkum on 31 December 2012 (2 pages)
17 January 2013	Director's details changed for Willem Robert Daniel Bakkum on 31 December 2012 (2 pages)
24 February 2012	Full accounts made up to 31 August 2011 (18 pages)
24 February 2012	Full accounts made up to 31 August 2011 (18 pages)
14 January 2012	Appointment of Mr Antony Lloyd Mather as a director (2 pages)
14 January 2012	Appointment of Mr Antony Lloyd Mather as a director (2 pages)
13 January 2012	Appointment of Mr Brian Kenneth Kobylinski as a director (2 pages)
13 January 2012	Appointment of Mr Brian Kenneth Kobylinski as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Brittain as a secretary (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Appointment of Mr Geert Jan Van Der Heijden as a director (2 pages)
12 January 2012	Termination of appointment of Jeroen Naalden as a director (1 page)
12 January 2012	Appointment of Mr Nicholas James Gemmell as a secretary (1 page)
12 January 2012	Termination of appointment of Stephen Brittain as a secretary (1 page)
12 January 2012	Appointment of Mr Nicholas James Gemmell as a secretary (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Termination of appointment of Jeroen Naalden as a director (1 page)
12 January 2012	Appointment of Mr Geert Jan Van Der Heijden as a director (2 pages)
15 February 2011	Full accounts made up to 31 August 2010 (18 pages)
15 February 2011	Full accounts made up to 31 August 2010 (18 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Jeroen Antonius Franciscus Cornelius Naalden on 31 December 2009 (2 pages)
6 May 2010	Director's details changed for Jeroen Antonius Franciscus Cornelius Naalden on 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Willem Robert Daniel Bakkulm on 31 December 2009 (2 pages)
6 May 2010	Director's details changed for Willem Robert Daniel Bakkulm on 31 December 2009 (2 pages)
9 March 2010	Full accounts made up to 31 August 2009 (19 pages)
9 March 2010	Full accounts made up to 31 August 2009 (19 pages)
19 October 2009	Appointment of Stephen David Brittain as a secretary (2 pages)
19 October 2009	Appointment of Stephen David Brittain as a secretary (2 pages)
6 October 2009	Termination of appointment of Peter De Raadt as a secretary (1 page)
6 October 2009	Termination of appointment of Peter De Raadt as a secretary (1 page)
1 September 2009	Full accounts made up to 31 August 2008 (17 pages)
1 September 2009	Full accounts made up to 31 August 2008 (17 pages)
8 May 2009	Appointment terminated director teunis van baal (1 page)
8 May 2009	Appointment terminated director teunis van baal (1 page)
7 May 2009	Appointment terminated director steve brittain (1 page)
7 May 2009	Appointment terminated director steve brittain (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Director appointed willem robert daniel bakkulm (2 pages)
15 January 2009	Director appointed willem robert daniel bakkulm (2 pages)
2 November 2008	Full accounts made up to 31 August 2007 (17 pages)
2 November 2008	Full accounts made up to 31 August 2007 (17 pages)
10 June 2008	Director appointed teunis mark van baal (2 pages)
10 June 2008	Director appointed teunis mark van baal (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 July 2007	Full accounts made up to 31 August 2006 (16 pages)
30 July 2007	Full accounts made up to 31 August 2006 (16 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
19 September 2006	Full accounts made up to 31 August 2005 (17 pages)
19 September 2006	Full accounts made up to 31 August 2005 (17 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: 15 bloomsbury square london WC1A 2LS (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 15 bloomsbury square london WC1A 2LS (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 August 2004 (16 pages)
5 July 2005	Full accounts made up to 31 August 2004 (16 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 August 2003 (16 pages)
25 June 2004	Full accounts made up to 31 August 2003 (16 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 August 2002 (17 pages)
4 July 2003	Full accounts made up to 31 August 2002 (17 pages)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
14 May 2003	Director resigned (2 pages)
14 May 2003	Director resigned (2 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
5 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Full accounts made up to 31 August 2001 (15 pages)
25 March 2002	Full accounts made up to 31 August 2001 (15 pages)
15 October 2001	Full accounts made up to 31 August 2000 (14 pages)
15 October 2001	Full accounts made up to 31 August 2000 (14 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (14 pages)
30 June 2000	Full accounts made up to 31 August 1999 (14 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 June 1998	Auditor's resignation (1 page)
12 June 1998	Auditor's resignation (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 46/47 bloomsbury sq. London WC1A 2RH (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 46/47 bloomsbury sq. London WC1A 2RH (1 page)
5 February 1998	Full accounts made up to 31 August 1997 (15 pages)
5 February 1998	Full accounts made up to 31 August 1997 (15 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 August 1996 (15 pages)
28 April 1997	Full accounts made up to 31 August 1996 (15 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
5 March 1996	Full accounts made up to 31 August 1995 (15 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
25 January 1995	Return made up to 31/12/94; no change of members (6 pages)
28 November 1994	Full accounts made up to 31 August 1994 (15 pages)
10 August 1994	New director appointed (2 pages)
13 January 1994	Full accounts made up to 31 August 1993 (16 pages)
6 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (6 pages)
6 December 1993	Director resigned (2 pages)
19 January 1993	Return made up to 31/12/92; full list of members (7 pages)
5 January 1993	Full accounts made up to 31 August 1992 (14 pages)
10 November 1992	Â£ ic 2320000/620000 28/08/92 Â£ sr 1700000@1=1700000 (1 page)
10 November 1992	Â£ ic 2320000/620000 28/08/92 Â£ sr 1700000@1=1700000 (1 page)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1992	Declaration of shares redemption:auditor's report (9 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1992	Declaration of shares redemption:auditor's report (9 pages)
17 February 1992	Full accounts made up to 31 August 1991 (13 pages)
8 January 1992	Return made up to 31/12/91; no change of members (8 pages)
25 October 1990	Full accounts made up to 31 August 1990 (13 pages)
13 July 1990	Nc inc already adjusted 06/07/90 (1 page)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1990	Return made up to 31/12/89; full list of members (4 pages)
6 December 1989	Full accounts made up to 31 August 1989 (13 pages)
30 January 1989	Return made up to 31/12/88; full list of members (4 pages)
2 December 1988	Full accounts made up to 31 August 1988 (13 pages)
18 October 1988	Full accounts made up to 31 August 1987 (13 pages)
21 September 1988	Wd 06/09/88 ad 30/08/88--------- Â£ si 600000@1=600000 Â£ ic 1000/601000 (2 pages)
20 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 September 1988	Â£ nc 1000/601000 (1 page)
20 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1988	Return made up to 31/12/87; full list of members (4 pages)
10 February 1988	Director's particulars changed (2 pages)
28 January 1988	Full accounts made up to 31 August 1986 (12 pages)
11 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 December 1986	New director appointed (2 pages)
15 October 1986	Director resigned (2 pages)
2 October 1977	Memorandum and Articles of Association (35 pages)
2 October 1977	Memorandum and Articles of Association (35 pages)
1 March 1975	Company name changed\certificate issued on 01/03/75 (4 pages)
1 March 1975	Company name changed\certificate issued on 01/03/75 (4 pages)
8 January 1965	Incorporation (16 pages)
8 January 1965	Incorporation (16 pages)

Enerpac UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check